N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja...

EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere,...

...was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State...

...on 10-count charges bordering on alleged conspiracy and procurement fraud to the tune of N864,104,000. 00(Eight Hundred and Sixty Four Million, One Hundred and Four Thousand Naira only).

Count 2 of the charges read: "That you, Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court,...

Man Jailed Ten Years over Farming Scam in Kaduna

Justice Darius Khobo of State High Court sitting in Kaduna on January 22, convicted and sentenced one Kamilu Tukur Ruma to Ten years imprisonment for obtaining N742,000 (Seven Hundred and Forty-two Thousand Naira) from one Zainab Garba as investment in a phony farming business.

After paying the said sum, Garba discovered that the farm land situated at Rigachukun Kaduna which the convict showed her, belonged to someone else.

The charge reads, “that you Kamilu Tukur Ruma sometime in April, 2018 in Kaduna within the Kaduna Judicial Division of the High Court being entrusted with the sum of N742,000,00 (seven hundred and forty two thousand Naira) by Zainab Garba...

...for the purpose that the money will be invested in farming business located at Rigachukun, Kaduna dishonestly converted the said money to your own use in violation of legal contract which you made in regard to the sum...

N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence

The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday, December 9, 2020 with the testimony of the fourth prosecution witness (PW4), Mustapha Sani Gadanya.

Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.

At today’s sitting, Gadanya, who is a staff of Eco Bank in his testimony against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification on the documents from Eco bank,...

...which were tendered in evidence by prosecuting counsel, O. A Atulagbe.

Maina Files No Case Submission as EFCC Closes Case

As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the Pension Reform Task Team,...

...the defendant informed the court, through his counsel, of his intention to file a no case submission; that he has no case to answer in the charges brought against him by the Economic and Financial Crimes Commission, EFCC,...

...at the Federal High Court, Abuja. Consequently. Justice Okong Abang adjourned trial to December 10 to enable the defence counsel to address the court orally and for the prosecution to respond.

“The prosecution have closed their case today, it is for the defendant to open his defence, though the court ordered the case to be heard in his absence, but he is here, he is entitled to be heard.

The defendant has elected to argue or present a no case submission. It is the defendant’s decision and a choice made by him.

Alleged N260 Fraud: EFCC Presents First Witness Against Cast Oil and Gas MD, Amusan

The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud, continued on Wednesday, December 2, 2020...

...before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Hycenth Obinna, an investigator with the Commission.

Amusan, who was first arraigned alongside his company in November 2019, is standing trial for allegedly defrauding Nkasi Onyung, Managing Director, Energy Limited.

During today’s proceedings, the witness narrated how Onyung had approached the Commission after she was defrauded by Amusan.

The petitioner alleged that her company had issued the sum of N260 million to Amusan's company for the purchase of 3, 250litres of diesel (AGO), which was never delivered.

#BREAKING
U.S. charges political scientist Kaveh Afrasiabi with acting as an agent of #Iran's regime.

https://t.co/fsmrOtgImm

Afrasiabi is a known Tehran apologist & strongly defends the world's number one terrorist Qassem Soleimani.

"Afrasiabi was actually a secret employee of the Government of Iran & the Permanent Mission of Iran to the UN who was being paid to spread their propaganda.... he intentionally avoided registering with the Dept. of Justice as the Foreign Agents Registration Act required."

“Mr. Afrasiabi never disclosed to a congressman, journalists or others who hold roles of influence in our country that he was being paid by #Iran's gov to paint an untruthfully positive picture of the nation."

Afrasiab on CNN with Amanpour & Reza Aslan, all Iran apologists.

"For more than a decade, Mr. Afrasiabi was allegedly paid, directed & controlled by #Iran's gov to lobby U.S. gov officials, including a congressman; and to create & disseminate information favorable to the Iranian gov."

Seen here with former regime president Mohammad Khatami.

"Afrasiabi has also been secretly employed by the Iranian government and paid by Iranian diplomats assigned to the Permanent Mission of the IMUN. Afrasiabi has been paid approximately $265,000 in checks drawn on the IMUN’s official bank accounts since 2007..."

Ever since 9/11, we've been instructed that tiny minorities of extremists are solely responsible for their reprehensible actions. There was no greater sin than blaming law-abiding people who share some of their beliefs.

That's how we got the "lone wolf terrorist" cliche. A great herd of lone wolves swept across the world, each completely isolated from anything but the most direct support for their heinous deeds. "Tiny minorities of extremists" were blamed for "hijacking" the beliefs of millions.

The Western world did backflips to completely firewall the actions of terrorists from the larger bodies of people they claimed to represent. We hired a legion of consultants to show us exactly where the line between extremism and legitimate belief was drawn.

We wouldn't even name the adversaries of civilization. We declared a "global war" on their methods, to avoid criticizing their beliefs. The Obama administration launched a huge, expensive "Countering Violent Extremism" initiative that pointedly treated extremism as generic.

The greatest of pains were taken to draw very sharp and bright lines between violent extremism and even the most provocative and incendiary acts of legitimate speech and political organization. This was true of the race riots in the Obama years, as well as terrorism.

Talking with Georgie about the horrible crime committed against Brittany Higgins.

I hope Brittany finds some justice, somehow.

Here's the thing: nothing that matters will change.

A thread:

Two side notes:
* Content warning for trauma and sexual assault
* I initially drafted this and was going to delete it because it's too cynical and very bleak, but it's also the truth and Georgie asked me to be brave and post it.

A Royal Commission has changed nothing.
Paris Street's revelation about St Kevin's changed nothing.
Grace Tame's bravery has changed nothing.
The Pell case has changed nothing.
The Wilson case has changed nothing.
The Redress Scheme has changed nothing.

Georgie burning two careers to jail a serial child rapist has changed nothing.
The National Apology has changed nothing.
The hundreds, if not thousands, of people who report sexual assaults each year have changed nothing.

Because the rules don't apply to the people at the top.

If you're at the top, it doesn't really matter if you're a politician, a political staffer, a journalist, a senior police officer, an ADF officer, a bishop, a business tycoon, or anything else.
If you're in the club, you're in the club.

OK. I have seen a lot of attempted dunking on Texas...red state bad, bad government, etc...because of the electricity issue in this record cold. So, I am going to do a thread here. I am no engineer, but I want to point out some obvious facts. 1/n

This is a natural disaster of large proportions. At no time in recorded have this many Texas counties been below freezing for so long...ever. We are prepared for short stints, not an ice age. It snowed on Galveston island and much of the state is covered in snow and ice.

This chart shows electricity production since Feb 4. Note the large share from wind prior to the cold snap. Texas typically does not use as much electricity in winter, so gas plants are typically offline and have smaller reserves of gas.

But as the cold hit, renewable production fell by as much as 93%. Gas plants fired up and easily met the ERCOT stress test levels initially, but electricity quantity demanded was rising, so was gas for heating. Eventually, there were shortages of gas that led to a drop in prod.

Why shortages? Because gas producers were contractually obligated to export gas all the while residential heating demand was rising as well...hence Gov Abbot's order. It provides more cover for force majeure contract breakage.